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BRISTOL-MYERS SQUIBB INTERNATIONAL LIMITED

Learn more about BRISTOL-MYERS SQUIBB INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRISTOL MYERS SQUIBB HOUSE, 141-149 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JA

BRISTOL-MYERS SQUIBB INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00051329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.02.18
last member list: 2003.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.11
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS B3 2DT
Form type: 287
Date: 2005.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.10
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, 141-149 STAINES ROAD, HOUNSLOW, MIDDLESEX TW3 3JA
Form type: 287
Date: 2003.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, SWAKELEYS HOUSE, MILTON ROAD, ICKENHAM, UXBRIDGE UB10 8NS
Form type: 287
Date: 2001.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/01/95
Form type: SRES01
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRISTOL LABORATORIES LIMITED, CERTIFICATE ISSUED ON 03/02/95
Form type: CERTNM
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03

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Company directors and board members:

ALISON SIAN HUGHES (dissolve)
Secretary, ASSOC DIRECTOR EFSS FINANCE, 2001.05.01
7 LINDISFARNE AVENUE STANNEY OAKS , LITTLE STANNEY
CHESHIRE
IAN JOHN HOWELLS (dissolve)
Director, 2001.05.01
UXBRIDGE BUSINESSPARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (dissolve)
Director, MANAGING DIRECTOR, 1999.08.10
HERONBRIDGE PAVILLION CHESTER BUSINES PARK , CHESTER
CH3 6PG
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Secretary, 1991.10.19 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LAMBERTO ANDREOTTI (dissolve)
Director, PRESIDENT EUROPE WORLDWIDE MED, 2000.03.01 - 2003.01.15
CORSO VENEZIA 3 , 20121 MILANO
ITALY
JAMES JOSEPH COMBS (dissolve)
Director, LAWYER, 1998.05.01 - 2000.01.31
58 DUNCAN TERRACE , LONDON
N1 8AG
WILLIAM CHARLES FASCNACHT (dissolve)
Director, DIRECTOR INTERNATIONAL FINANCE, 1995.02.09 - 1998.05.01
425 EAST 51ST STREET APARTMENT 49A , NEW YORK
NEW YORK 10022
U S A
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1991.10.19 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DEREK ERNEST JENKIN (dissolve)
Director, VICE-PRESIDENT - EUROPE MIDDLE EAST & AFRICA - CON, 1991.10.19 - 1995.02.09
1 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
BRIAN LUND KANE (dissolve)
Director, PRESIDENT - EUROPE MIDDLE EAST & AFRICA- INTERNAT, 1991.10.19 - 1992.10.30
CHILTERN HOUSE LONG BOTTOM LANE , SEER GREEN
HP9 2UL, BUCKINGHAMSHIRE
LEON ARMAND PETELLE (dissolve)
Director, SENIOR DIRECTOR FINANCE, 1998.01.01 - 1998.11.25
54 CASTELLAIN ROAD , LONDON
W9 1EX
MICHEL PETTIGREW (dissolve)
Director, VICE PRESIDENT & GENERAL MANAG, 1998.06.01 - 1999.08.10
HARRINGTON HOUSE MILTON ROAD ICKENHAM , UXBRIDGE
UB10 8NS, MIDDLESEX
JEAN MICHEL QUINOT (dissolve)
Director, FINANCE DIRECTOR, 1998.11.25 - 2002.05.01
9 LANSDOWNE ROAD , LONDON
W11 3AG
PER OLOF WALLSTROM (dissolve)
Director, VP & GEN CENTRAL & EASTERN EUR, 1995.02.09 - 1999.04.01
23 MONTROSE COURT PRINCES GATE , LONDON
SW7 2QQ

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Information about the Private Limited Company BRISTOL-MYERS SQUIBB INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data